General information
Madeleine's Coffee Limited
Type: NZ Limited Company (Ltd)9429041335079
New Zealand Business Number
5400001
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Madeleine's Coffee Limited (New Zealand Business Number 9429041335079) was incorporated on 22 Jul 2014. 2 addresses are in use by the company: 311 Heretaunga Street West, Hastings, Hastings, 4122 (type: registered, physical). 311 Heretaunga Street, Hastings, Hastings had been their physical address, up to 13 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Teo, Hwee Yan (a director) located at Taradale, Napier postcode 4112. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to Madeleine's Coffee Limited. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 311 Heretaunga Street West, Hastings, Hastings, 4122 | Service & physical | 13 Dec 2017 |
| 311 Heretaunga Street West, Hastings, Hastings, 4122 | Registered | 08 Jan 2020 |
Contact info
64 6 8786745
Phone (Phone)
madeleines_nz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hwee Yan Teo
Taradale, Napier, 4112
Address used since 01 Jan 1970 |
Director | 22 Jul 2014 - current |
|
Zhe Ma
Taradale, Napier, 4112
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 01 Mar 2021 |
Addresses
Principal place of activity
| 311 Heretaunga Street West , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 311 Heretaunga Street, Hastings, Hastings, 4122 | Physical | 31 Oct 2014 - 13 Dec 2017 |
| 149 Ascot Avenue, Taradale, Napier, 4112 | Registered | 22 Jul 2014 - 08 Jan 2020 |
| 149 Ascot Avenue, Taradale, Napier, 4112 | Physical | 22 Jul 2014 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teo, Hwee Yan Director |
Taradale Napier 4112 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Zhe Individual |
Taradale Napier 4112 |
22 Jul 2014 - 02 Mar 2021 |
Location
Companies nearby
 |
Gengy's Hastings Limited 301 Heretaunga Street West |
|
People For Pets Trust 310 Queen Street West |
|
Maxim Barbers Limited 333 Heretaunga Street West |
|
Christian Love Link Hastings 322 Heretaunga Street West |
|
New Save Limited 337 Heretaunga Street West |
|
Alexanders Menswear (2011) Limited 300 Heretaunga Street West |
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|
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